07-12-1984 VC REG-MMINUTES OF REGULAR SESSION
OF THE
VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA
HELD
THURSDAY, JULY 12, 1984
Present: U. A. Marks, M. D., Mayor
Harriet Nolan, President Pro Tem
' Craig Mundt, Councilman
Tom Valente, Councilman
Raymond J. Howland, Village Manager
Thomas J. Yeager, Village Attorney
Dolores R. Walker, Village Clerk
Absent:
Al Moore, Vice Mayor
Mayor Marks called the Regular Session to order at 7:30 p.m. All
members of the Council were present except Vice Mayor Moore, who
is on vacation. All members of the staff were present.
Councilman Valente gave the invocation and Mayor Marks led the
Council and the public in the Pledge of Allegiance to the Flag.
The Minutes of Regular Session held Thursday, June 28, T984 were
approved as written.
The Minutes of Regular Meeting of North Palm Beach Country Club
Advisory Board held June 19, 1984 stand as prepared.
' President Pro Tem Nolan moved that we remove Items 11 (b) and
11 (c) from tonight's agenda (bid award for demolition of the
Winter Club and bid award for fill dirt) and put them on a
regular session agenda after we have received bids, and have the
Village Manager go out to bid for the railing and sod, and have
the appropriate ordinance prepared and placed on the next regular
session agenda of July 26, 1984. The motion was seconded by
Councilman Valente and failed 1-3, with President Pro Tem Nolan
voting aye, and Mayor Marks, Councilman Mundt, and Councilman
Valente voting nay.
On motion of President Pro Tem Nolan, seconded by Councilman
Mundt -- 3-1, with Mayor Marks opposed -- Bill No. 447 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING THE USES PERMITTED IN CB ZONING TO ALLOW BAKERY
SHOP, RETAIL; CANDY SHOP, RETAIL; CIGAR/TOBACCO SHOP;
SEAMSTRESS; SHOE REPAIR SHOP; TAILOR SHOP; AND TO ELIMINATE
THE USE IN CB ZONING OF HOTELS, MOTELS AND TIME SHARE UNITS
was placed on second reading and read by title alone.
On motion of President Pro Tem Nolan, seconded by Councilman
Mundt -- 3-1, with Mayor Marks opposed -- Bill No. 447 was
adopted as Ordinance No. 75-84.
' On motion of Councilman Mundt, seconded by Councilman Valente,
all present voting aye, Bill No. 448 entitled:
AN ORDINANCE OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA,
AMENDING THE NORTH PALM BEACH BUDGET FOR FISCAL YEAR 1983-84
BY APPROPRIATION TRANSFERS
ROLL CALL
INVOCATION &
PLEDGE OF
ALLEGIANCE
APPROVAL OF
MINUTES
ACCEPTANCE OF
MINUTES
MOTION TO REMOVE
ITEMS 11 (b) &
11 (c) FROM AGENDA
FAILED 1-3
BILL 447 PLACED
ON SECOND READING
BILL .447
ADOPTED AS
ORD. 15-84
BILL 448 PLACED
ON SECOND READING
was placed on second reading and read by title alone.
Minutes of Regular Session
Held Thursday, July 12, 1984
Page 2
On motion of Councilman Mundt, seconded by Councilman Valente,
all present voting aye, Bill No. 448 was adopted as Ordinance No.
16-84.
On motion of President Pro Tem Nolan, seconded by Councilman
Valente, all present voting aye, proposed Resolution No. 30-84
entitled:
' A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF ACCURATE TENNIS COURTS, MIAMI,
FLORIDA, FOR RESURFACING FOUR TENNIS COURTS AT NORTH PALM
BEACH COUNTRY CLUB IN THE AMOUNT OF $5,388.00 FROM ACCOUNT
N0. 41-572-131-66370 (TENNIS COURTS)
was read in full and adopted as read as Resolution No. 30-84.
On motion of Councilman Mundt, seconded by Councilman Valente
-- 3-1, with President Pro Tem Nolan opposed -- proposed
Resolution No. 31-84 entitled:
A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF DELTA DEMOLITION, NORTH PALM
BEACH, FL, FOR DEMOLITION OF THE WINTER CLUB IN THE AMOUNT OF
$17,143.00 FROM ACCOUNT N0. 10-572-042-33415 (CONTRACTUAL
SERVICES - WINTER CLUB)
was read in full and adopted as read as Resolution No. 31-84.
On motion of Councilman Valente, seconded by Councilman Mundt --
3-l, with President Pro Tem Nolan opposed -- proposed Resolution
No. 32-84 entitled:
' A RESOLUTION OF THE VILLAGE COUNCIL OF NORTH PALM BEACH,
FLORIDA, ACCEPTING THE BID OF SAM COOPER TRUCKING, RIVIERA
BEACH, FLORIDA, FOR FILL DIRT TO BE USED FOR LANDSCAPING OF
WINTER CLUB SITE IN THE AMOUNT OF $7,700.00, FROM ACCOUNT
N0. 10-572-042-33415 (CONTRACTUAL SERVICES -WINTER CLUB)
was read in full and adopted as read as Resolution No. 32-84.
Councilman Valente moved that we approve the payment of $1,928.13
to Howard Cook, General Contractor, Inc., West Palm Beach FL, for
work performed by him at the North Palm Beach Community Center,
to be expended from Account No. 31-572-555-66313 (NPB Community
Center). The motion was seconded by President Pro Tem Nolan and
passed unanimously.
President Pro Tem Nolan moved that we authorize the Village
Manager to go out to bid for the installation of the gym floor at
the North Palm Beach Community Center. The motion was seconded
by Councilman Mundt and passed unanimously.
President Pro Tem Nolan moved that we authorize the Village
Manager to go out to bid for a railing to go up where the Winter
Club will be demolished, and for sod to cover the fill on the
demolished area, and also to have an ordinance drawn up for a
' budget transfer in an amount not to exceed $12,000.00 to be
expended from Account No. 10-572-042-33415 (Contractual Services
- Winter Club). The motion was seconded by Councilman Valente
and passed unanimously.
There being no further business to come before the Council, the
meeting was adjourned at,8J:20 p.m.
Minutes recorded by:~~/~F-c.,.-r~d~~~~ ~/~~
Oo ores R. Wa ker; CMC, il~iTTage C~ e'~~
BILL 448
ADOPTED AS
ORD. 16-84
RES. 30-84
ADOPTED
RES. 31-84
ADOPTED
RES. 32-84
ADOPTED
APPROVAL OF
PAYMENT -
COMMUNITY CENTER
BILL
AUTHORIZATION
TO GO TO BID -
GYM FLOOR - COM-
MUNITY CENTER
AUTHORIZATION
TO GO TO BID
FOR RAILING &
SOD FOR WINTER
CLUB
ADJOURNMENT